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Who pays into JOSEPH SILVA ALMEIDA JR., and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $83.5k across 491 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-11-30 | Expenditure | Joseph Almeida Filed as JOSEPH S ALMEIDA, 299 CALIFORNIA AVENUE, PROVIDENCE, RI | $1.2k |
| 2022-11-30 | Expenditure | Joseph Almeida Filed as JOSEPH S ALMEIDA, 299 CALIFORNIA AVENUE, PROVIDENCE, RI | -$1.2k |
| 2022-11-30 | Expenditure | Joseph Almeida Filed as JOSEPH S ALMEIDA, 299 CALIFORNIA AVENUE, PROVIDENCE, RI | $1.2k |
| 2022-11-30 | Expenditure | TD Bank | $25 |
| 2022-11-23 | Expenditure | KEVIN JACKSON | $200 |
| 2022-10-31 | Expenditure | Linda Morro | $150 |
| 2022-10-11 | Expenditure | KEVIN JACKSON | $600 |
| 2022-10-11 | Expenditure | KEVIN JACKSON | $138 |
| 2022-10-11 | Expenditure | Cheryl Correia | $100 |
| 2022-10-11 | Expenditure | Opportunities GrantEd Inc | $1k |
| 2022-10-10 | Loan repayment | Joseph Almeida Filed as JOSEPH S ALMEIDA, 299 CALIFORNIA AVENUE, PROVIDENCE, RI | $300 |
| 2022-10-02 | Expenditure | Linda Morro | $150 |
| 2022-09-30 | Expenditure | The Caroline Caprio Scholarship & Giving | $500 |
| 2022-09-24 | Expenditure | KEVIN JACKSON | $600 |
| 2022-09-17 | Expenditure | Linda Morro | $150 |
| 2022-09-16 | Expenditure | THURBERS AVE FOOD MART | $64 |
| 2022-09-13 | Expenditure | Justin Rodriguez | $200 |
| 2022-09-13 | Expenditure | Sale Badune | $200 |
| 2022-09-13 | Expenditure | Mahari Nayte | $200 |
| 2022-09-13 | Expenditure | Mahari Nayte | $200 |
| 2022-09-13 | Expenditure | Kollali Nayte | $200 |
| 2022-09-13 | Expenditure | Curtis Rodriguez | $200 |
| 2022-09-13 | Expenditure | Brother's Pizza Filed as Brothers Pizza, 950 Broad Street, Providence, RI 02905 | $200 |
| 2022-09-13 | Expenditure | Dennis Isom | $250 |
| 2022-09-13 | Expenditure | Cheryl Correia | $250 |
| 2022-09-13 | Expenditure | KEVIN JACKSON | $120 |
| 2022-09-13 | Expenditure | Dollar General | $106 |
| 2022-09-13 | Expenditure | Dunkin Donuts | $105 |
| 2022-09-13 | Expenditure | John Frenze | $100 |
| 2022-09-13 | Expenditure | Dunkin Donuts | $7 |
| 2022-09-13 | Expenditure | Sylvia Ruiz | $250 |
| 2022-09-13 | Expenditure | Bruce Fontan | $250 |
| 2022-09-13 | Expenditure | Matthew Buchanan | $200 |
| 2022-09-13 | Expenditure | Daniel MaFun | $200 |
| 2022-09-13 | Expenditure | Yanai Ruben | $200 |
| 2022-09-13 | Expenditure | Kollali Nayte | $200 |
| 2022-09-13 | Expenditure | Behane MaFun | $200 |
| 2022-09-13 | Expenditure | Joan Babchak | $57 |
| 2022-09-13 | Expenditure | Shaquille Watson | $200 |
| 2022-09-13 | Expenditure | Samuel Milligan | $600 |
| 2022-09-13 | Expenditure | Terrance Buchanan | $200 |
| 2022-09-12 | Expenditure | J.B. Foley Printing Co. Filed as JB Foley Printing Company Inc, 1469 Broad Street, Providence, RI 02905 | $118 |
| 2022-08-27 | Expenditure | KEVIN JACKSON | $600 |
| 2022-08-26 | Expenditure | Cheryl Correia | $100 |
| 2022-08-22 | Expenditure | Aida Leon | $250 |
| 2022-08-22 | Expenditure | KEVIN JACKSON | $600 |
| 2022-08-12 | Expenditure | KEVIN JACKSON | $113 |
| 2022-08-05 | Expenditure | TD Bank | $30 |
| 2022-08-05 | Expenditure | Joseph James | $50 |
| 2022-08-05 | Expenditure | Alexander Donoyon | $300 |